INTERNATIONAL POWER (SURREY) LIMITED

Company number 05316117

Date	Type	Description	View / Download
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	(1 page)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2010	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 25 November 2010	(2 pages)
25 Nov 2010	4.70	Declaration of solvency	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 USD 1	(4 pages)
14 Jan 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Penelope Small as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Mark Williamson as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Mrs Carolyn Ann Gibson as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Jun 2009	288b	Appointment Terminated Director peter barlow	(1 page)
22 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
31 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Jan 2007	363a	Return made up to 17/12/06; full list of members	(7 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)